Maria Emilia Gonzalez Chaves

Sanctioned entity

Paraguay. Named in 1 sanctions listing.

Sanctions and listings1

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation. Maria Emilia Gonzalez Chaves is the daughter of Oscar Gonzalez Daher.
state.gov state.gov

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.